Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

FAWAZ, Fouzi Reda Darwish has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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FAWAZ, Fouzi Reda Darwish

Individual Specially Designated Global Terrorist Block
Added/Updated: February 26, 2015
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Expand a section below to see the full record for FAWAZ, Fouzi Reda Darwish.

Identity Details

Also Known As (Aliases)

  • Fouzi Reda DARWISH-FAWAZ A.K.A.
  • Fawzi Reda FAWAZ A.K.A.
  • Fawzy FAWAZ A.K.A.
  • Fawzi FAWWAZ A.K.A.
  • Fowzy FAWAZ A.K.A.
  • Fawzy Reda DARWISH-FAWAZ A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 26, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 0107516
  • Passport: 0258649
Additional Information
  • Place of Birth: Jwaya, Lebanon
  • Birthdate: 12 Feb 1968
  • Birthdate: 24 Mar 1973
  • Place of Birth: Sierra Leone
  • Citizenship Country: Lebanon
  • Citizenship Country: Nigeria
  • Citizenship Country: Sierra Leone
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.